Banwari Tradelinks ( India) Private Limited - Company Profile

It is a food and beverages private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Banwari Tradelinks ( India) Private Limited

Banwari Tradelinks ( India) Private Limited, a active private limited company, was established on 12 December 2012 in Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15400DL2012PTC246083. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.20 M.

Formerly known as Banwari Food Products Private Limited. It upholds a compliant status. Its leadership includes Madhu Goyal (Director), Himanshu Goyal (Director). It holds ₹7.90 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 229, Ground Floor, Katra Peran Tilak Bazar, Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15400DL2012PTC246083

  • Registration Number

    246083

  • Incorporation Date

    12 December 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.20 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.90 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** 60.37%
  • Profit Growth **** 97.76%
  • Ebitda **** 314.12%
  • Net Worth 15.64%
  • Total Assets **** 41.27%
Company report

Banwari Tradelinks ( India) Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Banwari Tradelinks ( India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Banwari Tradelinks ( India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Madhu Goyal Director 12 Dec 2012 Current
Himanshu Goyal Director 12 Dec 2012 Current

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Financial Performance of Banwari Tradelinks ( India).

Banwari Tradelinks ( India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.37% increase. The company also saw a substantial improvement in profitability, with a 97.76% increase in profit. The company's net worth Soared by an impressive increase of 15.64%.

Banwari Tradelinks ( India) revenue growth over time
Banwari Tradelinks ( India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 60.37%
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*******
*******
Revenue from Operations
*******
 61.59%
*******
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*******
*******
Total Assets
*******
 41.27%
*******
*******
*******
*******
Profit or Loss
*******
 97.76%
*******
*******
*******
*******
Net Worth
*******
 15.64%
*******
*******
*******
*******
EBITDA
*******
 314.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banwari Tradelinks ( India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹79,000,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.80 Cr
  • State Bank Of India : 2.10 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2025 Others ₹1.50 Cr Open
04 Oct 2024 State Bank Of India ₹2.10 Cr Open
26 Sep 2023 Others ₹4.30 Cr Open
28 Oct 2022 Axis Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Banwari Tradelinks ( India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banwari Tradelinks ( India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banwari Tradelinks ( India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Banwari Tradelinks ( India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Banwari Tradelinks ( India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 101146402 was registered on 29 Aug 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Banwari Tradelinks ( India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 21.00 M with Charge ID 100998074 was registered on 04 Oct 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 43.00 M registered on 26 Sep 2023 with Charge ID 100828838 was modified on 04 Oct 2024. was documented.

  • Charges

    A charge registered on 28 Oct 2022 via Charge ID 100641893 with Axis Bank Limited was fully satisfied on 12 Dec 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banwari Tradelinks ( India) Private Limited?

The CIN of Banwari Tradelinks ( India) Private Limited is U15400DL2012PTC246083.

Where is Banwari Tradelinks ( India) Private Limited headquartered?

Banwari Tradelinks ( India) Private Limited is headquartered at 229, Ground Floor, Katra Peran Tilak Bazar, Delhi, Delhi, 110006.

When was Banwari Tradelinks ( India) Private Limited incorporated?

Banwari Tradelinks ( India) Private Limited was incorporated on 12 December 2012.

Who are the current directors of Banwari Tradelinks ( India) Private Limited?

The current directors of Banwari Tradelinks ( India) Private Limited are

What is the primary industry of Banwari Tradelinks ( India) Private Limited?

The primary industry of Banwari Tradelinks ( India) Private Limited is Trade.

Is Banwari Tradelinks ( India) Private Limited a listed company?

Banwari Tradelinks ( India) Private Limited is unlisted.

What is the capital structure of Banwari Tradelinks ( India) Private Limited?

The authorized capital of Banwari Tradelinks ( India) Private Limited is ₹5.00 M, and the paid-up capital is ₹4.20 M.

What is the compliance status of Banwari Tradelinks ( India) Private Limited?

The compliance status of Banwari Tradelinks ( India) Private Limited is Compliant.

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